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Nom	Aflr - CAD & BIM Services LTD
Adresse	1 Burr Close Langdon Hills Basildon Essex SS16 6ES
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 septembre 2022
Société Numéro de Registre	12052704 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 2019
Accounts	MICRO ENTITY last accounts made up to 23 juin 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Asher, Nathaniel Henry Status: Active Notified: 15/06/2019 Date of Birth: 07/1993 Nature of Control

Right to appoint and remove directors

Freeman, Adam Charles Status: Active Notified: 15/06/2019 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Rogers, Christopher Anthony Status: Active Notified: 15/06/2019 Date of Birth: 03/1996 Nature of Control

Significant influence or control

Lee, Lewis Derek Leighton Status: Ceased Notified: 15/06/2019 Ceased: 08/01/2020 Date of Birth: 11/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Asher, Nathaniel Henry Basildon, Essex, England Status: Active Notified: 15/06/2019 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Adam Charles Basildon, Essex, England Status: Active Notified: 15/06/2019 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Christopher Anthony Basildon, Essex, England Status: Active Notified: 15/06/2019 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aflr - CAD & BIM Services LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)